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ASSAYMETRICS LIMITED

Company number 05227227

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Sep 2016	4.68	Liquidators' statement of receipts and payments to 5 August 2016	View PDF Liquidators' statement of receipts and payments to 5 August 2016 - link opens in a new window - 22 pages (22 pages)
24 Sep 2015	4.68	Liquidators' statement of receipts and payments to 5 August 2015	View PDF Liquidators' statement of receipts and payments to 5 August 2015 - link opens in a new window - 17 pages (17 pages)
15 Aug 2013	AD01	Registered office address changed from Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales on 15 August 2013	View PDF Registered office address changed from Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 September 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 September 2012 - link opens in a new window - 20 pages (20 pages)
22 Jan 2013	CH01	Director's details changed for Dr Ian Weeks on 22 January 2013	View PDF Director's details changed for Dr Ian Weeks on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	CH01	Director's details changed for Dr Alistair Ingram Chalmers Smith on 22 January 2013	View PDF Director's details changed for Dr Alistair Ingram Chalmers Smith on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AP03	Appointment of Mr Roger James Humm as a secretary	View PDF Appointment of Mr Roger James Humm as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM02	Termination of appointment of Jane Graves as a secretary	View PDF Termination of appointment of Jane Graves as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2013	AD01	Registered office address changed from , 22 Angelica Way, Thornhill, Cardiff, South Glamorgan, CF14 9FJ on 8 January 2013	View PDF Registered office address changed from , 22 Angelica Way, Thornhill, Cardiff, South Glamorgan, CF14 9FJ on 8 January 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2012	TM01	Termination of appointment of Pierre Graves as a director	View PDF Termination of appointment of Pierre Graves as a director - link opens in a new window - 1 page (1 page)
06 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders Statement of capital on 2013-03-13 GBP 80.12 ANNOTATION A second filed AR01 was registered on 13/03/2013	View PDF Annual return made up to 9 September 2012 with full list of shareholders Statement of capital on 2013-03-13 GBP 80.12 ANNOTATION A second filed AR01 was registered on 13/03/2013 - link opens in a new window - 9 pages (9 pages)
17 Feb 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
28 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
14 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
14 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
14 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
14 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
10 Feb 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 80.12	View PDF Statement of capital following an allotment of shares on 3 September 2010 GBP 80.12 - link opens in a new window - 6 pages (6 pages)

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